DOSSIERS / LA FONDATION DES CHAMPIONS
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Company dossier

LA FONDATION DES CHAMPIONS

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852924828 · 852924828 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FONDATION DES CHAMPIONS
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852924828
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dissolved
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Real-estate civil company (SCI)
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2019-08-02
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17 RUE BONAPARTE, 75006 PARIS
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68.20B
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€1,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GORDON HINAM ChanDirigeant—France registry
HIN-TING BEVERLY ChanDirigeant—France registry
CHOI LAI CHRISTINA LawPrésident—France registry
SIU MAN ChanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100